---
title: "DINFORTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66166338-4a32-402e-af0b-0be7bc547abe
json: https://whiteintel.dev/api/public/dossier/66166338-4a32-402e-af0b-0be7bc547abe
identifier: gb-coh:17180271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DINFORTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17180271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/66166338-4a32-402e-af0b-0be7bc547abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66166338-4a32-402e-af0b-0be7bc547abe  

## Ownership & control

### Owners / controllers

- **Mr Sorin Ionut Frumosu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/04a3a92f-6b76-4bb5-b01f-d12610960ac3
- **Mr Andrei Florin Marcu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ed96d49-5efb-4aca-a2a0-018f02a1110b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `17180271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-04-24
- **Registered office:** 19 Roman Road, Corby, NN18 8FZ, England
- **SIC:** 41202

### Officers

- FRUMOSU, Sorin Ionut — director · Romanian · appointed 2026-04-24
- MARCU, Andrei Florin — director · British · appointed 2026-04-24

### Beneficial owners (Persons with Significant Control)

- Mr Sorin Ionut Frumosu — 25–50% shares · individual PSC · England — since 2026-04-24
- Mr Andrei Florin Marcu — 25–50% shares · individual PSC · England — since 2026-04-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17180271

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DINFORTY LTD** — https://whiteintel.dev/entity/66166338-4a32-402e-af0b-0be7bc547abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINFORTY LTD**. Human view: https://whiteintel.dev/entity/66166338-4a32-402e-af0b-0be7bc547abe · Structured JSON: https://whiteintel.dev/api/public/dossier/66166338-4a32-402e-af0b-0be7bc547abe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._